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Novatext Graphix Limited

SC121388

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 17/11/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Professor Kim Samantha Graham

director · Since 23/09/2021

PROFESSOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Kim Samantha Graham

director · Since 23/09/2021

British · United Kingdom · Age 57

Former

Joyce Helen Graham

secretary · Resigned 23/02/2020

William Dow Graham

director · Resigned 01/01/2024

Persons with Significant Control

Professor Kim Samantha Graham

25–50% shares
25–50% votes

British · United Kingdom · Age 57

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 15/10/2024

Former PSCs

Executors Of William Dow Graham

Ceased 15/10/2024

Mrs Joyce Helen Graham

Ceased 23/02/2020

Professor Kim Samantha Graham

Ceased 01/01/2021

Charges1 outstanding

Charge
outstanding

WILLIAM DOW GRAHAM AS TRUSTEE OF THE GRAHAM DISCRETIONARY TRUST · KIM SAMANTHA GRAHAM AS TRUSTEE OF THE GRAHAM DISCRETIONARY TRUST

Created 12/05/2022Registered 13/05/2022
Charge
satisfied

WILLIAM DOW GRAHAM AS TRUSTEE OF THE GRAHAM DISCRETIONARY TRUST · KIM SAMANTHA GRAHAM AS TRUSTEE OF THE GRAHAM DISCRETIONARY TRUST

Created 07/04/2022Registered 08/04/2022Satisfied 15/10/2024
Charge
satisfied

WILLIAM DOW GRAHAM AS TRUSTEE OF THE GRAHAM DISCRETIONARY TRUST · SAMANTHA GRAHAM AS TRUSTEE OF THE GRAHAM DISCRETIONARY TRUST

Created 07/02/2022Registered 10/02/2022Satisfied 08/04/2022
charge
satisfied

JOYCE HELEN GRAHAM

Created 08/04/2003Registered 14/04/2003Satisfied 10/02/2022
charge
satisfied

WILLIAM DOW GRAHAM

Created 08/04/2003Registered 14/04/2003Satisfied 20/05/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15 South Charlotte Street
2026-08-20

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-20

EDINBURGH

officer appointedGRAHAM, Kim Samantha, Professor
2026-08-20